REGENDA LIMITED
Visión general
| Nombre de la empresa | REGENDA LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 04334057 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de REGENDA LIMITED?
- (9800) /
¿Dónde se encuentra REGENDA LIMITED?
| Dirección de la sede social | Regenda House Enterprise Business Park Northgate Close, Horwich Boltonbl6 6pq |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de REGENDA LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuál es el estado de la última declaración anual para REGENDA LIMITED?
| Declaración anual |
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|---|
¿Cuáles son las últimas presentaciones para REGENDA LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificado de registro de una Sociedad de Socorros Mutuos | CERTIPS | |||||||||||||||
Misceláneos Form b to convert to i&ps | 1 páginas | MISC | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 04 dic 2010, aucune liste de membres fournie | 9 páginas | AR01 | ||||||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2010 | 52 páginas | AA | ||||||||||||||
legacy | 6 páginas | MG01 | ||||||||||||||
Resoluciones Resolutions | 5 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 04 dic 2009, aucune liste de membres fournie | 6 páginas | AR01 | ||||||||||||||
Cambio de datos del director Stephen Barrett Conquer el 09 dic 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Stephen Howse el 09 oct 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Derek Hancock el 09 dic 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Robin Barry Burman el 09 dic 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Bernard James Gallagher el 09 dic 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Michael Brown el 09 dic 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Ms Catherine Lynagh el 09 dic 2009 | 2 páginas | CH01 | ||||||||||||||
Cese del nombramiento de John Thomson como director | 1 páginas | TM01 | ||||||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2009 | 52 páginas | AA | ||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||
legacy | 1 páginas | 288a | ||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
¿Quiénes son los directivos de REGENDA LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT, Julie Anne | Secretario | 42 Norfolk Road L31 5NZ Maghull Merseyside | British | Head Of Corporate Service | 95635910001 | |||||
| BROWN, Michael | Director | The Beeches 4 Orchard End Great Eccleston PR3 0YW Blackpool Lancashire | United Kingdom | British | Solicitor | 62761860001 | ||||
| BURMAN, Robin Barry | Director | 446 Barlow Moor Road Chorlton M21 0BQ Manchester Lancashire | United Kingdom | British | Solicitor | 102451800001 | ||||
| CONQUER, Stephen Barrett | Director | 6 Broomfield Close Chelford SK11 9SL Macclesfield Cheshire | United Kingdom | British | Retired | 24337060001 | ||||
| GALLAGHER, Bernard James | Director | Lingmoor Road Heaton BL1 5EA Bolton 10 Greater Manchester | United Kingdom | British | Chief Executive | 138002910001 | ||||
| HANCOCK, Derek | Director | Shropshire Road Failsworth M35 0GU Manchester 9 United Kingdom | England | British | Retired | 134872680001 | ||||
| HOWSE, Stephen | Director | Birch Lane SK16 4AJ Dukinfield 43 Gtr Manchester | United Kingdom | British | Retired | 137878690001 | ||||
| LYNAGH, Catherine Elizabeth | Director | Gaddum Road M20 6SZ Manchester 6 United Kingdom | England | British | Director Of Finance | 135372780001 | ||||
| HARPER, Anthony James | Secretario | 89 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire United Kingdom | British | 141656620001 | ||||||
| OLIVER, Robert Vivian | Secretario | 29 Barnes Green CH63 9LU Spital Merseyside | British | Director | 84551340001 | |||||
| BARKER, William Ernest | Director | 17 Woodlands Avenue Cheadle Hulme SK8 5DD Cheadle Cheshire | British | Retired | 13071500001 | |||||
| CHADWICK, Robert | Director | 20 Tarvin Road Littleton CH3 7DG Chester Cheshire | England | British | Actuary | 119286210001 | ||||
| COFFEY, Peter | Director | 19 Heath Lane Little Sutton CH66 5NN Ellesmere Port Cheshire | England | British | Consultant | 83395490001 | ||||
| CRAWFORD, Helen | Director | 41 Guffitts Rake Meols CH47 7AJ Wirral Cheshire | British | Deputy Chief Exec | 83395500001 | |||||
| FENTON, Lyn | Director | Hawksview Division Lane FY4 5EA Blackpool Lancashire | England | British | Development Director | 30695870002 | ||||
| GIBAUD, Christopher Roy | Director | Nursery House Knowsley Park, Prescot L34 7HD Liverpool | British | Development Director | 30145700004 | |||||
| HARPER, Anthony James | Director | 89 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire United Kingdom | England | British | Solicitor | 141656620001 | ||||
| ISAACS, Peter John | Director | Inglewood Hall Lane Great Eccleston PR3 0XN Preston Lancashire | England | British | Solicitor | 28816860001 | ||||
| MARRINGTON, Anthony | Director | 24 Thomas Street Lees OL4 5BU Oldham | British | Retired | 34440080001 | |||||
| PARKINSON, Fran | Director | 9 Cheltenham Avenue L17 2AR Liverpool Merseyside | United Kingdom | British | Head Of Marketing | 90559240001 | ||||
| RAPLEY, Bronwen | Director | 23 Locksley Close Heaton Norris SK4 2LW Stockport | British | Head Of Business Development | 83205890001 | |||||
| RATHBONE, Mark Edward | Director | The Gates Church Street SY14 8PD Malpas Cheshire | England | British | Solicitor | 48446280002 | ||||
| ROGERSON, John Joseph | Director | Mill Cottage Parkgate DG1 3LY Dumfries Dumfriesshire | United Kingdom | British | Retired | 102157790001 | ||||
| THOMSON, John James | Director | 13 Thornley Park Road Grotton OL4 5QT Oldham Lancashire | England | British | Chartered Surveyor | 32351900001 | ||||
| WHITE, Melvin | Director | 26 Macdona Drive West Kirby CH48 3JD Wirral | British | Retired | 75485930002 |
¿Tiene REGENDA LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Sub-charge | Creado el 03 jun 2010 Entregado el 19 jun 2010 | Pendiente | Cantidad garantizada £70,000,000 due or to become due from the company to the chargee | |
Breve descripción Right, title and interest from time to time in, or and under the charitable subsidiary fixed charge and any present and future asset referred to in clause 3.1 or 3.1 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 31 mar 2009 Entregado el 17 abr 2009 | Pendiente | Cantidad garantizada £70 million due or to become due from the company to the chargee | |
Breve descripción Charitable subsidiary fixed charge between wyre housing association limited as chargor and regenda limited as chargee dated 31 march 2009. | ||||
Personas con derecho
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Transacciones
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| An assignment | Creado el 22 ago 2008 Entregado el 28 ago 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other principal obligor to the security trustee or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in to and under each of the present and future assigned documents and any amount becoming payable.. Fixed charges in to and under any relevant present and future asset of the assignment see image for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 02 may 2008 Entregado el 10 may 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other principal obligor to the security trustee or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the chargor's right title and interest from time to time in,to and under the charitable subsidiary fixed charges see image for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 09 ago 2005 Entregado el 16 ago 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any other principal obligor to the chargee or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in to and under the charitable subsidiary fixed charges. Assigns all right title and interest in to and under each of the assigned documents and any amount becoming payable to it pursuant thereto and by way of fixed charge all right title and interest in to and under any relevant present and future asset and any amount payable to it pursuant thereto. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 24 mar 2005 Entregado el 05 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the chargor or any other principal obligor to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Charges the right, title and interest in, to and under the charitable subsidiary fixed charges; assigns the right, title and interest in, to and under each of the present and future assigned documents and charges the right, title and interest in, to and under any relevant present and future asset. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sub-charge | Creado el 24 mar 2005 Entregado el 05 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the chargor or any other principal obligor to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Charges the right, title and interest in, to and under the charitable subsidiary fixed charges; assigns the right, title and interest in, to and under each of the present and future assigned documents and charges the right, title and interest in, to and under any relevant present and future asset. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 24 mar 2005 Entregado el 05 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the chargor or any other principal obligor to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the right, title and interest in, to and under each of the present and future assigned documents and charges the right, title and interest in, to and under any relevant present and future asset. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 24 mar 2005 Entregado el 05 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the chargor or any other principal obligor to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Floating charge the undertaking and assets whatsoever and wheresoever. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0